The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Brace, Colin Andrew
Property Investment born in December 1964Individual (14 offsprings)Officer
2021-06-18 ~ nowOF - director → CIF 0Mr Colin Andrew Brace
Born in December 1964Individual (14 offsprings)Person with significant control 2021-06-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PIERPOINT PROPERTY GROUP LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
4,920,000 GBP2023-01-31
0 GBP2022-01-31
Fixed Assets - Investments
75 GBP2023-01-31
0 GBP2022-01-31
Fixed Assets
4,920,075 GBP2023-01-31
0 GBP2022-01-31
Debtors
1,989,682 GBP2023-01-31
1 GBP2022-01-31
Cash at bank and in hand
79,242 GBP2023-01-31
40 GBP2022-01-31
Current Assets
2,068,924 GBP2023-01-31
41 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-3,412,763 GBP2023-01-31
-100 GBP2022-01-31
Net Current Assets/Liabilities
-1,343,839 GBP2023-01-31
-59 GBP2022-01-31
Total Assets Less Current Liabilities
3,576,236 GBP2023-01-31
-59 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-3,330,731 GBP2023-01-31
0 GBP2022-01-31
Net Assets/Liabilities
183,662 GBP2023-01-31
-59 GBP2022-01-31
Equity
Called up share capital
101 GBP2023-01-31
1 GBP2022-01-31
0 GBP2021-06-17
Retained earnings (accumulated losses)
-32,755 GBP2023-01-31
-60 GBP2022-01-31
0 GBP2021-06-17
Equity
183,662 GBP2023-01-31
-59 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-32,695 GBP2022-02-01 ~ 2023-01-31
-60 GBP2021-06-18 ~ 2022-01-31
Profit/Loss
183,621 GBP2022-02-01 ~ 2023-01-31
-60 GBP2021-06-18 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-06-18 ~ 2022-01-31
Investment Property - Fair Value Model
4,920,000 GBP2023-01-31
0 GBP2022-01-31
Investments in group undertakings and participating interests
75 GBP2023-01-31
0 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
2,058 GBP2023-01-31
0 GBP2022-01-31
Called-up share capital (not paid)
Current
0 GBP2023-01-31
1 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-01-31
0 GBP2022-01-31
Other Debtors
Current
1,953,796 GBP2023-01-31
0 GBP2022-01-31
Prepayments/Accrued Income
Current
23,828 GBP2023-01-31
0 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,989,682 GBP2023-01-31
1 GBP2022-01-31
Amounts owed to group undertakings
Current
3,136,310 GBP2023-01-31
100 GBP2022-01-31
Other Creditors
Current
260,015 GBP2023-01-31
0 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
16,438 GBP2023-01-31
0 GBP2022-01-31
Creditors
Current
3,412,763 GBP2023-01-31
100 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
3,330,731 GBP2023-01-31
0 GBP2022-01-31
Related profiles found in government register
- Registered number 13464669
PIERPOINT PROPERTY GROUP LTD
Info
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom BN13 3QZPrivate Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-06-14CIF 0 PIERPOINT PROPERTY GROUP LTD
SRegistered number 13464669Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PIERPOINT PROPERTY GROUP LIMITED
SRegistered number 13464669Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom, BN13 3QZLimited Corporation in Companies HouseCIF 2
Offspring entities and appointments
Active
2
- 1Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, EnglandCorporate (2 parents)Equity (Company account)-824 GBP2024-01-31Person with significant control 2022-07-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2407 Jade Court, Jummah Mosque Street, Port Louis, MauritiusCorporate (1 parent)Beneficial owner 2021-06-18 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.